11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2BE

Company number 02633918
Status Active
Incorporation Date 31 July 1991
Company Type Private Limited Company
Address 11 COLVILLE TERRACE, LONDON, W11 2BE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 1 January 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5 . The most likely internet sites of 11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED are www.11colvilleterracemanagementcompany.co.uk, and www.11-colville-terrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. 11 Colville Terrace Management Company Limited is a Private Limited Company. The company registration number is 02633918. 11 Colville Terrace Management Company Limited has been working since 31 July 1991. The present status of the company is Active. The registered address of 11 Colville Terrace Management Company Limited is 11 Colville Terrace London W11 2be. . HODGES, Rodney is a Director of the company. OGANOVA, Anastasia is a Director of the company. STEEL, Janette Rose is a Director of the company. ZIGLIO, Enrico is a Director of the company. Secretary AYLMER, Illona Rebecca Melanie has been resigned. Secretary DIXON, Illona has been resigned. Secretary MACGILLIVRAY, Carol Susan has been resigned. Secretary PAWLEY, Joanna Jane has been resigned. Secretary PUTTNAM, Lady Puttnam Of has been resigned. Secretary STEEL, Janette Rose has been resigned. Secretary WILLIAMS, Emily Lyndon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Timothy David Stuart has been resigned. Director AYLMER, Illona Rebecca Melanie has been resigned. Director FORBES ADAM, Penelope has been resigned. Director GREEN, Duncan has been resigned. Director MACGILLIVRAY, Carol Susan has been resigned. Director PAWLEY, Joanna Jane has been resigned. Director RAIMONDO, Domenico has been resigned. Director WILLIAMS, Emily Lyndon has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HODGES, Rodney
Appointed Date: 09 May 2011
65 years old

Director
OGANOVA, Anastasia
Appointed Date: 19 June 2014
44 years old

Director
STEEL, Janette Rose
Appointed Date: 06 April 2004
79 years old

Director
ZIGLIO, Enrico
Appointed Date: 08 July 2010
46 years old

Resigned Directors

Secretary
AYLMER, Illona Rebecca Melanie
Resigned: 01 July 2006
Appointed Date: 01 January 2001

Secretary
DIXON, Illona
Resigned: 25 August 1999
Appointed Date: 13 October 1997

Secretary
MACGILLIVRAY, Carol Susan
Resigned: 13 October 1997
Appointed Date: 12 July 1996

Secretary
PAWLEY, Joanna Jane
Resigned: 01 January 2001
Appointed Date: 25 August 1999

Secretary
PUTTNAM, Lady Puttnam Of
Resigned: 12 July 1996
Appointed Date: 31 July 1991

Secretary
STEEL, Janette Rose
Resigned: 08 July 2010
Appointed Date: 01 July 2006

Secretary
WILLIAMS, Emily Lyndon
Resigned: 28 February 2011
Appointed Date: 08 July 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1991
Appointed Date: 31 July 1991

Director
ADAMS, Timothy David Stuart
Resigned: 11 November 1991
Appointed Date: 31 July 1991
71 years old

Director
AYLMER, Illona Rebecca Melanie
Resigned: 08 July 2010
Appointed Date: 06 October 1998
55 years old

Director
FORBES ADAM, Penelope
Resigned: 06 April 2004
Appointed Date: 25 April 2001
99 years old

Director
GREEN, Duncan
Resigned: 22 March 2014
Appointed Date: 09 May 2011
45 years old

Director
MACGILLIVRAY, Carol Susan
Resigned: 13 October 1997
Appointed Date: 01 September 1993
67 years old

Director
PAWLEY, Joanna Jane
Resigned: 10 January 2001
Appointed Date: 13 October 1997
60 years old

Director
RAIMONDO, Domenico
Resigned: 01 June 2012
Appointed Date: 11 November 1991
59 years old

Director
WILLIAMS, Emily Lyndon
Resigned: 28 February 2011
Appointed Date: 08 July 2010
46 years old

11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 1 January 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 5

12 Jun 2015
Total exemption small company accounts made up to 1 January 2015
30 Sep 2014
Total exemption small company accounts made up to 1 January 2014
...
... and 80 more events
20 Nov 1991
Director resigned;new director appointed

22 Oct 1991
Ad 31/07/91--------- £ si 3@1=3 £ ic 2/5

22 Oct 1991
Accounting reference date notified as 01/01

12 Aug 1991
Secretary resigned

31 Jul 1991
Incorporation